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Blue Cube Security Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Gary John Haycock West
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2010 (3 months, 1 week after company formation)
Appointment Duration	14 years
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU

Director Name	Mr Nicholas Matthew Munro
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Technology Services Director
Country of Residence	England
Correspondence Address	Fairway House Portland Road East Grinstead West Sussex RH19 4ET

Director Name	Mr Robert James Swainson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2019 (9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (same day as company formation)
Appointment Duration	1 week (Resigned 14 January 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Francis Alexander Pattison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2010 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 20 April 2010)
Assigned Occupation	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	44 Royal Park Ramsey Isle Of Man IM8 3UF

Director Name	Mr Robert James Swainson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2010 (3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 December 2011)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Beech Hill Haywards Heath East Sussex RH16 3RX

Director Name	Miss Andrea Sophia Cater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2010 (3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (Resigned 03 July 2017)
Assigned Occupation	Company Director
Correspondence Address	Fairway House Portland Road East Grinstead West Sussex RH19 4ET

Director Name	Mr Christopher John Core
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2017 (7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 08 January 2024)
Assigned Occupation	Company Director
Correspondence Address	Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU

Director Name	Mr Christopher John Core
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 08 January 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU

Director Name	Mr Robert Charles Marsh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 February 2023)
Assigned Occupation	Professional Services Director
Country of Residence	England
Correspondence Address	Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU

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